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Home > England & Wales Companies > XL ASSOCIATES UK LTD
Company Information for

XL ASSOCIATES UK LTD

502-504 Dudley Road, Wolverhampton, WV2 3AA,
Company Registration Number
05126669
Private Limited Company
Active

Company Overview

About Xl Associates Uk Ltd
XL ASSOCIATES UK LTD was founded on 2004-05-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Xl Associates Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XL ASSOCIATES UK LTD
 
Legal Registered Office
502-504 Dudley Road
Wolverhampton
WV2 3AA
Other companies in WV2
 
Previous Names
XL ASSOCIATES GROUP LTD13/04/2019
XL ASSOCIATES UK LIMITED08/12/2017
Filing Information
Company Number 05126669
Company ID Number 05126669
Date formed 2004-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-04-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-28 18:16:25
Primary Source:Companies House
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Company Officers of XL ASSOCIATES UK LTD

Current Directors
Officer Role Date Appointed
HARMINDER KAUR CHAHAL
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HARDEV KAUR
 Director 2004-05-13 2012-02-20
UK ADMIN CENTRE LTD
 Company Secretary 2006-06-15 2008-10-03
TEMPLES (NOMINEES) LIMITED
 Company Secretary 2004-05-21 2006-06-15
UK SECRETARIES LTD
 Company Secretary 2004-05-12 2004-05-13
UK DIRECTORS LTD
 Director 2004-05-12 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARMINDER KAUR CHAHAL BERKELEY WEALTH UNLIMITED Director 2016-03-12 CURRENT 2016-03-12 Active - Proposal to Strike off
HARMINDER KAUR CHAHAL STANMORE PROTECTION LTD Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
HARMINDER KAUR CHAHAL HC & FS LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2018-06-12
HARMINDER KAUR CHAHAL SMELLYS ACCESSORIES LTD Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
HARMINDER KAUR CHAHAL XL ASSOCIATES LTD Director 2015-04-20 CURRENT 2015-04-20 Active
HARMINDER KAUR CHAHAL KEYSTONE ASSET PROTECTION UNLIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
HARMINDER KAUR CHAHAL KEYSTONE WEALTH AND TRUST SOLUTIONS UNLIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
HARMINDER KAUR CHAHAL TOYS FOR JOYS LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
HARMINDER KAUR CHAHAL MAHARAJA TRADING LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-15Previous accounting period shortened from 31/05/23 TO 30/04/23
2023-05-17CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-13RES15CHANGE OF COMPANY NAME 12/01/23
2019-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-08RES15CHANGE OF COMPANY NAME 08/12/17
2017-12-08CERTNMCOMPANY NAME CHANGED XL ASSOCIATES UK LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0107/05/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Hazara House 504 Dudley Road Wolverhampton WV2 3AA
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0107/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/05/13 ANNUAL RETURN FULL LIST
2013-06-07SH0107/05/13 STATEMENT OF CAPITAL GBP 100
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0107/05/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HARDEV KAUR
2012-02-20AP01DIRECTOR APPOINTED MRS HARMINDER CHAHAL
2011-05-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0107/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDEV KAUR / 07/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY UK ADMIN CENTRE LTD
2008-08-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-05-30363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: KEMP HOUSE 150 - 152 CITY ROAD LONDON EC1V 2NX
2004-05-24288bSECRETARY RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to XL ASSOCIATES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against XL ASSOCIATES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XL ASSOCIATES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 265,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL ASSOCIATES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-06-01 £ 2,751
Cash Bank In Hand 2012-05-31 £ 16,542
Cash Bank In Hand 2011-05-31 £ 2,200
Current Assets 2012-06-01 £ 73,154
Current Assets 2012-05-31 £ 98,614
Current Assets 2011-05-31 £ 63,989
Debtors 2012-06-01 £ 70,203
Debtors 2012-05-31 £ 81,872
Debtors 2011-05-31 £ 61,453
Fixed Assets 2012-06-01 £ 58,037
Fixed Assets 2012-05-31 £ 78,625
Fixed Assets 2011-05-31 £ 13,986
Shareholder Funds 2012-06-01 £ 134,083
Shareholder Funds 2012-05-31 £ -123,848
Shareholder Funds 2011-05-31 £ -136,650
Stocks Inventory 2012-05-31 £ 0
Stocks Inventory 2011-05-31 £ 136
Tangible Fixed Assets 2012-06-01 £ 58,037
Tangible Fixed Assets 2012-05-31 £ 78,625
Tangible Fixed Assets 2011-05-31 £ 13,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XL ASSOCIATES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XL ASSOCIATES UK LTD
Trademarks
We have not found any records of XL ASSOCIATES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL ASSOCIATES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as XL ASSOCIATES UK LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where XL ASSOCIATES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXL ASSOCIATES UK LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL ASSOCIATES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XL ASSOCIATES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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